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Home > England & Wales Companies > BOUVERIE LODGE MANAGEMENT COMPANY LIMITED
Company Information for

BOUVERIE LODGE MANAGEMENT COMPANY LIMITED

SUITE 7 PHOENIX HOUSE REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JY,
Company Registration Number
00972394
Private Limited Company
Active

Company Overview

About Bouverie Lodge Management Company Ltd
BOUVERIE LODGE MANAGEMENT COMPANY LIMITED was founded on 1970-02-13 and has its registered office in Redhill. The organisation's status is listed as "Active". Bouverie Lodge Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOUVERIE LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SUITE 7 PHOENIX HOUSE REDHILL AERODROME
KINGS MILL LANE
REDHILL
RH1 5JY
Other companies in TN8
 
Filing Information
Company Number 00972394
Company ID Number 00972394
Date formed 1970-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:13:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUVERIE LODGE MANAGEMENT COMPANY LIMITED
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Company Officers of BOUVERIE LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SOUTHERN COUNTIES MANAGEMENT LIMITED
 Company Secretary 2003-08-01
JOHN CHARLES CHART
 Director 1999-11-09
EVAGELOS PAPADOPOULOS
 Director 2007-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET BAKER
 Director 1991-12-31 2008-02-07
MICHAEL STEWARD
 Director 1995-11-13 2006-01-12
TASKFINE MANAGEMENT LIMITED
 Company Secretary 2002-08-27 2003-06-01
MICHAEL STEWARD
 Company Secretary 1998-09-21 2002-08-27
GEORGE ROBERT SMEDLEY
 Director 1991-12-31 2001-11-06
ALBERT KLOSE
 Director 1991-12-31 2000-11-16
ALBERT KLOSE
 Company Secretary 1991-12-31 1998-09-21
JACQUES MICHEL PENE
 Director 1994-06-21 1996-06-02
GWILYM RHYS LEYSHON JENNETT
 Director 1991-12-31 1995-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOUTHERN COUNTIES MANAGEMENT LIMITED BECKGROVE FLAT MANAGEMENT LIMITED Company Secretary 2006-07-26 CURRENT 2000-06-19 Active
JOHN CHARLES CHART MINOTAUR CLEANING SERVICES LTD Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
EVAGELOS PAPADOPOULOS EPSILON INTEGRATED SYSTEMS LTD Director 2003-05-21 CURRENT 2003-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25Director's details changed for Mr Jonathon Charles Greenwood on 2024-11-25
2024-11-06DIRECTOR APPOINTED MR JONATHON CHARLES GREENWOOD
2024-10-16CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-10-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID PENNY
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey United Kingdom
2024-06-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-10-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05Director's details changed for Miss Tierney Roberts on 2023-04-05
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-04-20CH01Director's details changed for Miss Sarah Fredon on 2022-04-20
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM Bouverie Lodge Rectory Road Bromley Kent BR3 1TU England
2022-04-19AP04Appointment of Concept Property Management Secretarial Services Ltd as company secretary on 2022-04-13
2022-03-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27Director's details changed for Mr Stephen David Penny on 2022-01-27
2022-01-27CH01Director's details changed for Mr Stephen David Penny on 2022-01-27
2022-01-18DIRECTOR APPOINTED MISS TIERNEY ROBERTS
2022-01-18DIRECTOR APPOINTED MR ADAM KNIGHT
2022-01-18DIRECTOR APPOINTED MR STEVE PENNY
2022-01-18DIRECTOR APPOINTED MRS DAWN LINDSEY
2022-01-18DIRECTOR APPOINTED MISS SARAH FREDON
2022-01-18AP01DIRECTOR APPOINTED MISS TIERNEY ROBERTS
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES CHART
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR EVAGELOS PAPADOPOULOS
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM C/O Southern Counties Mgnt Ltd Suite F12 Eden Hse Enterprise Way Edenbridge Kent TN8 6HF
2021-11-03TM02Termination of appointment of Southern Counties Management Limited on 2021-11-03
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-03-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2018-12-13AA25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2017-12-27AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2016-12-20AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 33
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2015-10-30AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 33
2015-10-13AR0109/10/15 ANNUAL RETURN FULL LIST
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 33
2014-10-17AR0109/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 33
2013-10-10AR0109/10/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0109/10/12 ANNUAL RETURN FULL LIST
2012-05-30AAMDAmended accounts made up to 2011-03-25
2011-10-11AR0109/10/11 ANNUAL RETURN FULL LIST
2011-09-07AA25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0109/10/10 ANNUAL RETURN FULL LIST
2009-11-09AA25/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AR0109/10/09 ANNUAL RETURN FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EVAGELOS PAPADOPOULOS / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CHART / 01/10/2009
2009-10-30CH04SECRETARY'S DETAILS CHNAGED FOR SOUTHERN COUNTIES MANAGEMENT LIMITED on 2009-10-01
2008-12-29AA25/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-28287REGISTERED OFFICE CHANGED ON 28/12/2008 FROM SUITE F12 EDEN HOUSE C/O SOUTHERN COUNTIES MANAGEMENT LIMITED ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF UNITED KINGDOM
2008-12-09363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-12-09288cSECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT DIRECT (UK) LIMITED / 30/10/2008
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM C/O MANAGEMENT DIRECT (UK) LIMITED SUITE C 42 STATION ROAD EAST OXTED SURREY RH8 0PG
2008-12-09353LOCATION OF REGISTER OF MEMBERS
2008-12-09190LOCATION OF DEBENTURE REGISTER
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR GEORGE SMEDLEY
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR MARGARET BAKER
2007-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
2007-10-17363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-09-10288aNEW DIRECTOR APPOINTED
2007-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
2006-11-09363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-01-23288bDIRECTOR RESIGNED
2005-11-10363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
2004-12-29363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: C/O MANAGEMENT DIRECT UK LTD THE BURNHILL BUSINESS CENTRE 50 BURNHILL ROAD BECKENHAM KENT BR3 3LA
2004-02-05363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2004-01-13288aNEW SECRETARY APPOINTED
2004-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
2003-12-04288bSECRETARY RESIGNED
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: C/O TASKFINE MANAGEMENT LTD COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
2002-12-24363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-10-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-07363sRETURN MADE UP TO 08/11/01; CHANGE OF MEMBERS
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA
2002-09-18288aNEW SECRETARY APPOINTED
2002-09-18288bSECRETARY RESIGNED
2002-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2001-01-26288bDIRECTOR RESIGNED
2000-12-11363sRETURN MADE UP TO 08/11/00; CHANGE OF MEMBERS
2000-01-21288aNEW DIRECTOR APPOINTED
1999-12-06363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1998-12-08363sRETURN MADE UP TO 08/11/98; CHANGE OF MEMBERS
1998-12-08288aNEW SECRETARY APPOINTED
1998-12-08363(288)SECRETARY RESIGNED
1998-10-16AAFULL ACCOUNTS MADE UP TO 25/03/98
1997-11-25363sRETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
1997-09-11AAFULL ACCOUNTS MADE UP TO 25/03/97
1996-11-21363sRETURN MADE UP TO 08/11/96; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BOUVERIE LODGE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOUVERIE LODGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOUVERIE LODGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 6,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUVERIE LODGE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 35
Cash Bank In Hand 2012-04-01 £ 22,539
Current Assets 2012-04-01 £ 41,024
Debtors 2012-04-01 £ 18,485
Shareholder Funds 2012-04-01 £ 34,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOUVERIE LODGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUVERIE LODGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BOUVERIE LODGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUVERIE LODGE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BOUVERIE LODGE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BOUVERIE LODGE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUVERIE LODGE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOUVERIE LODGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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